AGENDA
Faculty Senate Executive Committee
Monday, January 25, 2010 3:30 pm
Union Room 213
1. Call to Order
2. Approval of January 4, 2010 Executive Committee minutes
3. Report from Standing Committees and Student Senate
A. Academic Affairs Committee – Barney King
1. Items for February Faculty Senate consent agenda – page 2
2. Change to Undergraduate Academic Minors a. Rationale for Change – Attachment 1
b. Change to Undergraduate Catalog regarding minors – Attachment 2
c. Change to University Handbook Section F160 regarding minors – Attachment 3
d. Change to the approval, routing, and notification procedures regarding minors - Attachment 4
B. Faculty Affairs Committee – Judy Hughey/Kaleen Knopp
1. Change to University Handbook, Section D12 – Reference to GGB – Attachment 5
C. Faculty Senate Committee on Technology – Tweed Ross
D. Faculty Senate Committee on University Planning – Tom Vontz
E. Student Senate – Amy Schultz
4.
Announcements
A. President/Faculty Senate Leadership Council
B. Caucus Chair reports
5.
For the Good of the University
6.
Adjournment
Next meeting: Monday, February 22, 2010; 3:30 p.m., Union room 213
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ACADEMIC AFFAIRS
Graduation List Additions:
December 2007
Bridget Fleming, Bachelor of Science, College of Arts and Sciences
Jesse D. Thompson, Associate of Technology, College of Technology and Aviation
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